Company Information

CIN
U74899DL1978PTC008931
Status
Date of Incorporation
28 March 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
1,000,000

Directors

Ambani Shanker
Ambani Shanker
Director/Designated Partner
for about 5 years
Awini Ambuj Shanker
Awini Ambuj Shanker
Director/Designated Partner
for almost 2 years
Ashwini Shanker
Ashwini Shanker
Director/Designated Partner
for over 46 years
Usha Shanker
Usha Shanker
Director/Designated Partner
for over 46 years
Bhawani Shanker
Bhawani Shanker
Director/Designated Partner
for over 46 years

Past Directors

Charges

14 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Interest in other entities;-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-19082019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form DIR-11-08032019_signed
Form DIR-12-08032019_signed
Proof of dispatch-07032019
Notice of resignation;-07032019

Frequently Asked Questions

What is the date on which the Amba properties private limited incorporated?

Amba properties private limited was incorporated on 28 March 1978 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amba properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amba properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amba properties private limited?

5 of directors are associated with the company.